SILVERTOWN INVESTCO LTD.

Company Documents

DateDescription
08/05/258 May 2025 Appointment of Mrs Jieun Kim as a director on 2025-04-07

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02/05/252 May 2025 Termination of appointment of Jonggun Paek as a director on 2025-04-07

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28/03/2528 March 2025 Full accounts made up to 2024-12-31

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-12 with no updates

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18/02/2418 February 2024 Appointment of Daewon Kim as a director on 2024-01-09

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16/02/2416 February 2024 Director's details changed for Mr Youn Jong Park on 2024-01-15

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22/08/2322 August 2023 Confirmation statement made on 2023-08-12 with no updates

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22/08/2322 August 2023 Termination of appointment of Woo Jin Jang as a director on 2023-01-02

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22/08/2322 August 2023 Appointment of Mr Jonggun Paek as a director on 2023-01-02

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21/08/2321 August 2023 Full accounts made up to 2022-12-31

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13/10/2213 October 2022 Full accounts made up to 2021-12-31

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07/10/227 October 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07

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07/10/227 October 2022 Director's details changed for Mr Youn Jong Park on 2022-10-07

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13/12/2113 December 2021 Director's details changed for Mr Woo Jin Jang on 2021-12-06

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14/06/2114 June 2021 Full accounts made up to 2020-12-31

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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27/11/1927 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121519340001

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25/11/1925 November 2019 05/11/19 STATEMENT OF CAPITAL GBP 34000

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13/11/1913 November 2019 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED

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12/08/1912 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/1912 August 2019 CURREXT FROM 31/08/2020 TO 31/12/2020

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